Benitos Ltd was founded on 13 March 2002 and are based in Durham, it's status in the Companies House registry is set to "Active". This business has 2 directors. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALIANO, Benedetto | 13 March 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VINELLA GALIANO, Antonella | 13 March 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH03 - Change of particulars for secretary | 28 May 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| CH03 - Change of particulars for secretary | 21 October 2012 | |
| CH01 - Change of particulars for director | 21 October 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 395 - Particulars of a mortgage or charge | 19 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 30 March 2006 | |
| 287 - Change in situation or address of Registered Office | 22 March 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 29 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| AA - Annual Accounts | 20 December 2004 | |
| AA - Annual Accounts | 20 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| NEWINC - New incorporation documents | 13 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 2009 | Outstanding |
N/A |
| Mortgage | 25 April 2007 | Outstanding |
N/A |
| Mortgage | 24 March 2006 | Outstanding |
N/A |
| Mortgage deed | 10 December 2004 | Outstanding |
N/A |
| Debenture | 02 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
